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Precision-Cast Components, Limited

Documents

Total Documents159
Total Pages818

Filing History

15 December 2010Final Gazette dissolved following liquidation
15 December 2010Final Gazette dissolved via compulsory strike-off
15 September 2010Notice of move from Administration to Dissolution on 8 September 2010
15 September 2010Notice of move from Administration to Dissolution
13 April 2010Administrator's progress report to 9 March 2010
13 April 2010Administrator's progress report to 9 March 2010
13 April 2010Administrator's progress report to 9 March 2010
30 October 2009Statement of administrator's proposal
30 October 2009Statement of administrator's proposal
16 September 2009Appointment of an administrator
16 September 2009Appointment of an administrator
14 September 2009Registered office changed on 14/09/2009 from precision cast components LTD usk way newport gwent NP20 2JY
14 September 2009Registered office changed on 14/09/2009 from precision cast components LTD usk way newport gwent NP20 2JY
17 June 2009Return made up to 07/06/09; full list of members
17 June 2009Return made up to 07/06/09; full list of members
7 April 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
7 April 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
18 March 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Allotment to uk steel enterprise LIMITED approved 09/03/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 March 2009Ad 09/03/09\gbp si 9589@1=9589\gbp ic 182192/191781\
18 March 2009Nc inc already adjusted 09/03/09
18 March 2009Nc inc already adjusted 09/03/09
18 March 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Allotment to uk steel enterprise LIMITED approved 09/03/2009
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 March 2009Ad 09/03/09 gbp si 9589@1=9589 gbp ic 182192/191781
6 March 2009Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
6 March 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 January 2009Accounts for a small company made up to 31 December 2007
21 January 2009Accounts for a small company made up to 31 December 2007
29 November 2008Particulars of a mortgage or charge / charge no: 13
29 November 2008Particulars of a mortgage or charge / charge no: 13
23 June 2008Return made up to 07/06/08; full list of members
23 June 2008Return made up to 07/06/08; full list of members
11 January 2008Accounts for a small company made up to 31 December 2006
11 January 2008Accounts for a small company made up to 31 December 2006
27 December 2007Particulars of mortgage/charge
27 December 2007Particulars of mortgage/charge
7 December 2007New director appointed
7 December 2007New director appointed
14 November 2007Declaration of satisfaction of mortgage/charge
14 November 2007Declaration of satisfaction of mortgage/charge
14 November 2007Declaration of satisfaction of mortgage/charge
14 November 2007Declaration of satisfaction of mortgage/charge
14 November 2007Declaration of satisfaction of mortgage/charge
14 November 2007Declaration of satisfaction of mortgage/charge
14 November 2007Declaration of satisfaction of mortgage/charge
14 November 2007Declaration of satisfaction of mortgage/charge
14 November 2007Declaration of satisfaction of mortgage/charge
14 November 2007Declaration of satisfaction of mortgage/charge
14 November 2007Declaration of satisfaction of mortgage/charge
14 November 2007Declaration of satisfaction of mortgage/charge
24 July 2007Return made up to 07/06/07; full list of members
24 July 2007Return made up to 07/06/07; full list of members
12 September 2006New director appointed
12 September 2006New director appointed
21 August 2006Particulars of mortgage/charge
21 August 2006Particulars of mortgage/charge
10 August 2006Return made up to 07/06/06; full list of members
10 August 2006Return made up to 07/06/06; full list of members
4 July 2006Declaration of satisfaction of mortgage/charge
4 July 2006Declaration of satisfaction of mortgage/charge
4 July 2006Declaration of satisfaction of mortgage/charge
4 July 2006Declaration of satisfaction of mortgage/charge
4 July 2006Declaration of satisfaction of mortgage/charge
4 July 2006Declaration of satisfaction of mortgage/charge
3 July 2006Accounts for a small company made up to 31 December 2005
3 July 2006Accounts for a small company made up to 31 December 2005
21 June 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 June 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 June 2006Nc inc already adjusted 01/08/05
21 June 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 June 2006Nc inc already adjusted 01/08/05
21 June 2006Ad 01/08/05--------- £ si 143368@1=143368 £ ic 38824/182192
21 June 2006Ad 01/08/05--------- £ si 143368@1=143368 £ ic 38824/182192
21 June 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 December 2005Particulars of mortgage/charge
15 December 2005Particulars of mortgage/charge
9 November 2005Accounts for a small company made up to 31 December 2004
9 November 2005Accounts for a small company made up to 31 December 2004
24 October 2005Return made up to 07/06/05; full list of members
24 October 2005Return made up to 07/06/05; full list of members
11 August 2005Auditor's resignation
11 August 2005Auditor's resignation
9 August 2005Particulars of mortgage/charge
9 August 2005Particulars of mortgage/charge
6 August 2005Particulars of mortgage/charge
6 August 2005Particulars of mortgage/charge
5 August 2005Accounts for a small company made up to 31 December 2003
5 August 2005Accounts for a small company made up to 31 December 2003
7 July 2005Particulars of mortgage/charge
7 July 2005Particulars of mortgage/charge
18 June 2005New director appointed
18 June 2005New director appointed
24 November 2004Return made up to 07/06/04; full list of members
24 November 2004Return made up to 07/06/04; full list of members
4 November 2003Accounts for a small company made up to 31 December 2002
4 November 2003Accounts for a small company made up to 31 December 2002
4 July 2003Return made up to 07/06/03; full list of members
4 July 2003Return made up to 07/06/03; full list of members
22 January 2003Particulars of mortgage/charge
22 January 2003Particulars of mortgage/charge
15 January 2003Particulars of mortgage/charge
15 January 2003Particulars of mortgage/charge
25 July 2002Return made up to 07/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 July 2002Return made up to 07/06/02; full list of members
8 May 2002Accounts for a small company made up to 31 December 2001
8 May 2002Accounts for a small company made up to 31 December 2001
3 September 2001Accounts for a small company made up to 31 December 2000
3 September 2001Accounts for a small company made up to 31 December 2000
27 July 2001Return made up to 07/06/01; full list of members
27 July 2001Return made up to 07/06/01; full list of members
18 January 2001Declaration of satisfaction of mortgage/charge
18 January 2001Declaration of satisfaction of mortgage/charge
18 January 2001Declaration of satisfaction of mortgage/charge
18 January 2001Declaration of satisfaction of mortgage/charge
2 August 2000Accounts for a small company made up to 31 December 1999
2 August 2000Accounts for a small company made up to 31 December 1999
18 July 2000Return made up to 07/06/00; full list of members
18 July 2000Return made up to 07/06/00; full list of members
29 June 1999Return made up to 07/06/99; no change of members
29 June 1999Return made up to 07/06/99; no change of members
  • 363(287) ‐ Registered office changed on 29/06/99
20 April 1999Accounts for a small company made up to 31 December 1998
20 April 1999Accounts for a small company made up to 31 December 1998
22 July 1998Accounts for a small company made up to 31 December 1997
22 July 1998Accounts for a small company made up to 31 December 1997
11 June 1998Return made up to 07/06/98; full list of members
11 June 1998Return made up to 07/06/98; full list of members
10 June 1997Return made up to 07/06/97; no change of members
10 June 1997Return made up to 07/06/97; no change of members
30 May 1997Accounts for a small company made up to 31 December 1996
30 May 1997Accounts for a small company made up to 31 December 1996
17 July 1996Return made up to 07/06/96; full list of members
17 July 1996Return made up to 07/06/96; full list of members
21 March 1996Accounts for a small company made up to 31 December 1995
21 March 1996Accounts for a small company made up to 31 December 1995
5 July 1995Return made up to 07/06/95; no change of members
5 July 1995Return made up to 07/06/95; no change of members
4 July 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
4 July 1995Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
4 July 1995£ nc 50000/95000 26/06/95
4 July 1995Ad 29/06/95--------- £ si 50824@1=50824 £ ic 43000/93824
4 July 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
4 July 1995Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
4 July 1995£ nc 50000/95000 26/06/95
4 July 1995Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
4 July 1995Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
4 July 1995Ad 29/06/95--------- £ si 50824@1=50824 £ ic 43000/93824
30 April 1995Accounts for a small company made up to 31 December 1993
30 April 1995Accounts for a small company made up to 31 December 1993
30 April 1995Accounts for a small company made up to 31 December 1994
30 April 1995Accounts for a small company made up to 31 December 1994
1 January 1995A selection of documents registered before 1 January 1995
1 January 1995A selection of mortgage documents registered before 1 January 1995
7 May 1991Ad 09/04/91--------- £ si 10000@1=10000 £ ic 33000/43000
7 May 1991Ad 09/04/91--------- £ si 10000@1=10000 £ ic 33000/43000
6 March 1991Ad 25/01/91--------- £ si 30000@1=30000 £ ic 3000/33000
6 March 1991Ad 25/01/91--------- £ si 30000@1=30000 £ ic 3000/33000
4 February 1988Wd 12/01/88 ad 26/11/87--------- £ si 2998@1=2998 £ ic 2/3000
4 February 1988Wd 12/01/88 ad 26/11/87--------- £ si 2998@1=2998 £ ic 2/3000
28 October 1987Incorporation
28 October 1987Incorporation
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